A Premier Learning Program
A WorldWide Program
OVERVIEW
The board of directors is responsible for establishing and overseeing the implementation of an adequate fraud and corruption prevention policy. Because most organizations in most countries do not have formal corruption prevention policies, the average annual corruption costs amount to 15% and 7% of gross revenues in developing and developed countries respectively. The board cannot afford to expose shareholders’ value for irreparable damages due to fraud and corruption.
The program discusses in structured brainstorming sessions nature, objectives, design, elements, and effective implementation of an effective fraud and corruption policy. It also integrates fraud and corruption risk assessment and internal control in the design process of the policy.
By the end of the program, delegates will obtain a sufficient and proper understanding of the nature and types of fraud and corruption. They will appreciate the importance of internal control in fraud prevention, deterrence, and detection. Delegates will become familiar with how to design effective fraud and corruption policy. They will be able to assess and evaluate the effectiveness of fraud prevention policy. They will become equipped with the knowledge and skills needed to play an effective role in the design and implementation of fraud prevention policy.
In-Person Instructor-led Program
AGENDA
- Introduction to Fraud Prevention and Detection: What is Fraud?
- What Motivates Fraud?
- Fraud Prevention
- Internal Control and Fraud Prevention
- Fraud Risk Assessment
- Policy Deign and Policy Effectiveness
- Elements of Fraud Prevention Policy
- Design an Effective Fraud Prevention Policy
- Case Analysis: Flaws in a Fraud Prevention Policy
- Case Analysis: Identify The Missing Elements of a Fraud Prevention Policy
The final session is an open forum with all delegates sharing what they plan to do at their organizations tomorrow. Share what you think will be effective in your organization from the knowledge, tools, and skills developed during the program.
Certificates of attendance will be delivered to delegates whose attendance is in compliance with The AACI’s training policy.
Delegates who pass the post-program online test will be able to print “Certificate of Achievement.”
PARAMETERS
| Level * | Introductory |
| Duration | 24 Hours (3 days) |
| Date and Time | Month DD, 202X ( 9:00 am – 5:00 pm ) |
| Prerequisite | None |
| Material Language | English |
| Language of Instruction | English |
| Program Material | Prepared and reviewed by The American Anti-Corruption Institute (AACI) using the latest relevant researches, literature, case studies, and corruption scandals from all over the globe including developing countries. Tools and toolkits developed by The AACI, experts, and researchers will be used during this learning program. |
| Who Should Attend | Senior and Executive Management, Board of Directors, Board of Directors Committees, Internal Auditors, External Auditors, Risk Management, Fraud Investigators, Credit Department, Finance Managers, and Controllers. Lawyers, Management Consultants, Regulators, Executive Public Officials. |
| Venue | Four or five stars hotel. |
| Number of Delegates | Not more than 20 (Individuals) |
| Fees | USD XXXX (Only USD XXXX) per delegate (individual). This covers the following: 1- Learning material (paper and professional soft copy) 2- The AACI expert’s fee 3- Daily two coffee breaks and lunch 4- Certificate of Attendance issued by The American Anti-Corruption Institute (AACI) when a delegate attends at least 80% of the programs’ designated time 5- Sitting for the post-program online test. Pass this test and print your “Certificate of Achievement” |
Online Live Learning Program
AGENDA
- Introduction to Fraud Prevention and Detection: What is Fraud?
- What Motivates Fraud?
- Fraud Prevention
- Internal Control and Fraud Prevention
- Fraud Risk Assessment
- Policy Deign and Policy Effectiveness
- Elements of Fraud Prevention Policy
- Design an Effective Fraud Prevention Policy
- Case Analysis: Flaws in a Fraud Prevention Policy
- Case Analysis: Identify The Missing Elements of a Fraud Prevention Policy
The final session is an open forum with all delegates sharing what they plan to do at their organizations tomorrow. Share what you think will be effective in your organization from the knowledge, tools, and skills developed during the program.
Certificates of attendance will be delivered to delegates whose attendance is in compliance with The AACI’s training policy.
Delegates who pass the post-program online test will be able to print “Certificate of Achievement.”
PARAMETERS
| Level * | Introductory |
| Duration | 15 Hours (3 days) |
| Date and Time | Month DD, 202X ( 9:00 am – 2:00 pm ) |
| Prerequisite | None |
| Material Language | English |
| Language of Instruction | English |
| Program Material | Prepared and reviewed by The American Anti-Corruption Institute (AACI) using the latest relevant researches, literature, case studies, and corruption scandals from all over the globe including developing countries. Tools and toolkits developed by The AACI, experts, and researchers will be used during this learning program. |
| Who Should Attend | Senior and Executive Management, Board of Directors, Board of Directors Committees, Internal Auditors, External Auditors, Risk Management, Fraud Investigators, Credit Department, Finance Managers, and Controllers. Lawyers, Management Consultants, Regulators, Executive Public Officials. |
| Technology Platform | Zoom, Microsoft Teams, or comparable technology. |
| Number of Delegates | Not more than 30 (Individuals) |
| Fees | USD XXXX (Only USD XXXX) per delegate (individual). This covers the following: 1- Learning material (Professional PowerPoint soft copy – PDF) 2- Workbook soft – PDF 3- Certificate of Attendance issued by The American Anti-Corruption Institute (AACI) when a delegate attends at least 80% of the programs’ designated time 4- Waiver of the first year annual membership dues in The American Anti-Corruption Institute (AACI) – subject to approval of The AACI Certification Committee 5- Sitting for the post-program online test. Pass this test and print your “Certificate of Achievement” |
Level * : Each learning program The American Anti-Corruption Institute (AACI) offers consists of three levels:
1- Introductory: consists of 90% literature and 10% cases
2- Intermediate:consists of 50% literature and 50% cases
3- Advanced: consists of 100% cases (12 case studies over three days)
Online live learning program Fee is less than the in-person instructor-led program. For more information, contact us.
The program’s parameters and agenda can be customized to conduct it in an in-house setting.
Register TodayFor more information, contact our strategic partner in your country. You may contact us at: Director of Learning Programs, email: training@THEAACI.com
The American Anti-Corruption Institute (AACI)
Together, Empowering Tone at the Top
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